Ukraine · Findings · Duplicate records in the data
TOV "BTS Stinher" [45403136]
Why it is here
Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,620,000.00 UAH between the same parties (4 dates, the latest 2025-02-27); beyond one — 4,860,000 UAH.
The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "BTS Stinher" [45403136]
- EDRPOU code
- 45403136
- Buyer
- DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98)" [08681040] · 1,620,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,860,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-240813
- Reference
- 2025-02-27
What stands behind it4
Contract
Date 28 February 2025 · Amount UAH 1,620,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2025-02-28-003978-a-a1 · procedure: reporting
Contract
Date 23 January 2025 · Amount UAH 1,620,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2025-01-23-016637-a-b1 · procedure: reporting
Contract
Date 16 May 2024 · Amount UAH 1,620,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2024-05-16-005122-a-a1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 1,620,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOV "BTS STINHER [45403136] · Ref UA-2023-09-06-008538-a-c1 · procedure: reporting